LE

LBG EQUITY INVESTMENTS LIMITED

Active

Company number 02412574

· Incorporated 10 August 1989

25 Gresham Street, London, EC2V 7HN

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2020

Company history

Previous company names

NURANGE LIMITED · 10 August 1989 – 22 February 1993

TSB MORTGAGES LIMITED · 22 February 1993 – 22 May 2014

LB MORTGAGES LIMITED · 22 May 2014 – 23 June 2017

Company overview

LBG Equity Investments Limited is an active private limited company incorporated on 10 August 1989 and registered in England and Wales. Its registered office is at 25 Gresham Street, London, EC2V 7HN. The company’s principal activity is that of a holding company (SIC 64205).

It is a wholly owned subsidiary of Lloyds Banking Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Alan Toby Rougier (appointed 8 September 2017), William Leon David Chalmers (appointed 2 August 2019) and Steven Mark Pickering (appointed 1 March 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 30 September 2025; the next full accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 7 January 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2017

Funding

2 funding rounds
27 January 2020
Shares allotted · 0 shares allotted
—
13 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Statement Of Companys Objects
Change Of Constitution
15 September 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Resolution
Resolution
3 February 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Resolution
Resolution
17 October 2017 View
Capital Allotment Shares
Capital
16 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Resolution
Resolution
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Statement Of Companys Objects
Change Of Constitution
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Address
19 January 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Dormant
Accounts
24 July 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Address
23 May 1997 View
Accounts With Accounts Type Dormant
Accounts
17 March 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Accounts
8 January 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
3 July 1995 View
Accounts With Accounts Type Dormant
Accounts
4 May 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 June 1994 View
Accounts With Accounts Type Dormant
Accounts
16 March 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Address
7 February 1994 View
Legacy
Address
7 February 1994 View
Legacy
Officers
21 January 1994 View
Accounts With Accounts Type Dormant
Accounts
22 March 1993 View
Certificate Change Of Name Company
Change Of Name
19 February 1993 View
Certificate Change Of Name Company
Change Of Name
19 February 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Dormant
Accounts
3 June 1992 View
Legacy
Address
7 April 1992 View
Legacy
Address
7 April 1992 View
Legacy
Annual Return
19 January 1992 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Accounts With Accounts Type Dormant
Accounts
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
28 March 1991 View
Resolution
Resolution
18 January 1990 View
Legacy
Accounts
11 January 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Address
16 November 1989 View
Resolution
Resolution
7 November 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Address
28 September 1989 View
Incorporation Company
Incorporation
10 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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